Pochin's PLC 21 April 2005 POCHIN'S PLC RE: COMPOSITION CHANGE TO BOARD Mr Nicholas John Pochin has today retired from the Board of Pochin's PLC and from all his other group directorships. The Board wishes to express its gratitude for Mr N J Pochin's 42 years of service with the group and extends its best wishes for his retirement. Mr A A Waugh Company Secretary Pochin's PLC This information is provided by RNS The company news service from the London Stock Exchange